AMTRAK EXPRESS PARCELS (UK) LIMITED

🌳Matureactive

06687445 · ltd · incorporated 2008-09-02

Investment thesis

Well-run mature business — low negotiation leverage; premium likely.

Why interesting: Textbook target; clean filings, stable trading.

Why risky: No pressure on seller; any deal likely at full price.

Opportunity decay

hardening · 12-months

Already tight — no obvious softening catalysts on the horizon.

· Thesis: well-run, low negotiation leverage

🔒Estimated value

—

Upgrade to see

Turnover

—

year to Sept 2025

Net worth

—

book net assets

Opportunity

80/100

Exceptional

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What this business does

Primary activity: SIC 99999

Sector: Extraterritorial bodies

Investor take

Pursue

Active trading company with a 63-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (70/100, director aged 63). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: high (80/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile

address, 1 SIC codes, incorporation date

100

Financials

2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed

Lenders & charges

Confirmed no charges registered

Directors & officers

4 officers (2 active, 4 linked, 2 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

9 connected companies via shared directors

Filing history

41 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

80/100Exceptional

PassWatchWorth a lookStrongExceptional

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

Net Worth

—

Current Assets

—

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102

Metric	2025-09-30	2024-09-30

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days

filing

• 1 accounts

Last 90 days

filing

• 1 accounts

Last 180 days

filing

• 1 accounts

Counts from Companies House filing history.

Corporate timeline (22 events)Click to expand

2026-05-26
📄
accounts-with-accounts-type-dormant
accounts · AA
2025-05-22
📄
accounts-with-accounts-type-dormant
accounts · AA
2024-06-05
📄
accounts-with-accounts-type-dormant
accounts · AA
2023-06-15
📄
accounts-with-accounts-type-dormant
accounts · AA
2022-01-05
📄
accounts-with-accounts-type-dormant
accounts · AA
2021-05-27
📄
accounts-with-accounts-type-dormant
accounts · AA
2020-06-10
📄
accounts-with-accounts-type-dormant
accounts · AA
2019-06-24
📄
accounts-with-accounts-type-dormant
accounts · AA
2018-06-08
📄
accounts-with-accounts-type-dormant
accounts · AA
2017-06-02
📄
accounts-with-accounts-type-dormant
accounts · AA
2016-06-28
📄
accounts-with-accounts-type-dormant
accounts · AA
2015-10-06
📄
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-05-21
📄
accounts-with-accounts-type-dormant
accounts · AA
2014-10-15
📄
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2013-11-15
📄
accounts-with-accounts-type-dormant
accounts · AA
2009-09-02
➖
PAYFORM SECRETARIES LTD resigned
corporate-secretary
2008-09-02
🏢
Company incorporated
As AMTRAK EXPRESS PARCELS (UK) LIMITED
2008-09-02
➕
PASRICHA, Jasbir appointed
director
2008-09-02
➕
PASRICHA, Mohit Singh appointed
director
2008-09-02
➕
PAYFORM SECRETARIES LTD appointed
corporate-secretary
2008-09-02
➕
PAYFORM DIRECTORS LTD appointed
corporate-director
2008-09-02
➖
PAYFORM DIRECTORS LTD resigned
corporate-director

Owner dependency

84/100

Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS

+Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
+Long-tenure founder: Senior director has been in place 18 years — deep operational knowledge concentrated in one person.
+Senior director age: Director aged approximately 63 — approaching natural succession window.
+Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

79/100

Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS

primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
secondary12+ year tenure: Director in role 18 years.
secondaryStable-but-static management: Company is 18 years old and no new directors in the last 3 years — succession not yet being planned internally.
supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean

No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%

Name	Shares	Voting rights	Nature of control	Notified
Mr Jasbir Pasricha Individual · British · DOB 10/1963 · age 63	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →

🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

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Company details

Statusactive

Typeltd

Incorporated2008-09-02

Jurisdictionengland-wales

Primary SIC99999 — SIC 99999

Registered office

10 Harmer Street

Gravesend

Kent

DA12 2AX

Filing status

Accounts

Next due: 2027-06-30

Last made up to: 2025-09-30

Confirmation statement

Next due: 2026-09-16

Last: 2025-09-02

Officers (2 active · 2 resigned)

PASRICHA, Jasbir→

director · ~63y · appointed 2008-09-02

View their other companies + combined net worth →

Active

PASRICHA, Mohit Singh→

director · ~36y · appointed 2008-09-02

View their other companies + combined net worth →

Active

PAYFORM SECRETARIES LTD→

corporate-secretary · appointed 2008-09-02 · resigned 2009-09-02

Resigned

PAYFORM DIRECTORS LTD→

corporate-director · appointed 2008-09-02 · resigned 2008-09-02

Resigned

Click a director name to see their full track record across all companies.